Company number 01665272
Status Active
Incorporation Date 20 September 1982
Company Type Private Limited Company
Address 269/271 BEDFORD ROAD, KEMPSTON, BEDS, MK42 8BP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 August 2016 with updates; Statement of company's objects. The most likely internet sites of HAZELHYTHE HOLDINGS LIMITED are www.hazelhytheholdings.co.uk, and www.hazelhythe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. The distance to to Bedford St Johns Rail Station is 1.4 miles; to Kempston Hardwick Rail Station is 1.9 miles; to Lidlington Rail Station is 6 miles; to Flitwick Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hazelhythe Holdings Limited is a Private Limited Company.
The company registration number is 01665272. Hazelhythe Holdings Limited has been working since 20 September 1982.
The present status of the company is Active. The registered address of Hazelhythe Holdings Limited is 269 271 Bedford Road Kempston Beds Mk42 8bp. . TRODD, Roger William is a Secretary of the company. TRODD, Roger William is a Director of the company. Director TRODD, John William has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Roger William Trodd
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
HAZELHYTHE HOLDINGS LIMITED Events
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Aug 2016
Confirmation statement made on 7 August 2016 with updates
10 Feb 2016
Statement of company's objects
10 Feb 2016
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Directors conflict of interest 22/01/2016
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RES13 ‐
Directors conflict of interest 22/01/2016
10 Feb 2016
Particulars of variation of rights attached to shares
...
... and 69 more events
20 Jan 1989
Return made up to 30/11/88; full list of members
12 Oct 1987
Full accounts made up to 28 February 1987
12 Oct 1987
Return made up to 01/09/87; full list of members
12 Nov 1986
Full accounts made up to 28 February 1986
12 Nov 1986
Return made up to 05/11/86; full list of members